Lists › OFAC SDN › ofac_sdn-20258
MFAA HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20258.
Programs
Names and aliases
| MFAA HOLDINGS LIMITED | primary |
Identifiers
| Company Number | 1793372 | Virgin Islands, British |
Details
| Countries |  British Virgin Islands |
| Addresses | 281 Waterfront Drive Road Town, Tortola Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.